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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Bank Alert About Your Fund (sent from forged email address)
- Donation MANUEL FRANCO <mns-oper@mk.gov.ua>
- RE jachavezb@alum.emoderna.cl
- From Dr Ava Smith from United States Dr Ava Smith <bonarikan@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- YOUR ABANDON PACKAGES .................. R (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- Attn: Please Read Carefully,... "Mr. Scott Grog" <admin@celicatech.com>
- From Dr Ava Smith from United States Dr Ava Smith <drmedwilliam504@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- BMW LOTTERY DEPARTMENT "$4.5 Million" <info@rina.org>
- proposal Donald King <donalking2@outlook.com>
- From Mr. Gary J Bitz g "Mr.Gary J Bitz" <gjb@gjb.com>
- Greetings (sent from forged email address)
- #Mutual Understanding*MAY 24-22 "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
- Bonjour "Mrs. Sakura Cochran" <delphinematton1@gmail.com>
- Bei Ihrer Spende handelt es sich um eine Spende an jemand an... Manuel Franco <emilylee@kampery.com.hk>
- THANK GOD. (sent from forged email address)
- Urgent Reply "Mr.Peter Alexandra" <peteralexandra021@gmail.com>
- Charity Disbursement "Mrs. Susan Paulson" <angeladward1@gmail.com>
- NOTIFICATION. (sent from forged email address)
- Good day to you and I hope you are safe "Helina Amira Mohammed" <designer@ddns.net>
- From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- $2m Offer, Contact Me Urgently. (sent from forged email address)
- Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
- Investment Project Company Dubai,, "Mr. Investment Project" <investmentproject987@aol.comt>
- YOUR RESPONSE IS NEEDED. "Tha Meemak Udom" <thameemakud@aol.com>
- URGENTLY "Mr. Jason Clark" <abdullahibabakura8@gmail.com>
- My Beloved in Christ, MS MAUREEN GREAVE <mrmarkjohn6@gmail.com>
- URGENTLY "Mr. Jason Clark" <bukolaaduke97@gmail.com>
- From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- CONGRATULATION DELIVERY AGENT <westernunionn313@gmail.com>
- Please Reply Quickly42 "Mrs. Esther D. Parr" <mrsedparrboat@live.co.za>
- **SPAM** FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye" <info@icpc.org>
- My Beloved in Christ, MS MAUREEN GREAVE <johnmrmark0@gmail.com>
- DHL: You Have A Package "DHL Express" <htripp@karuk.us>
- Supporting the people of Ukraine Help For Change and Humanity <myredeemerlivt@gmail.com>
- My Beloved in Christ, MS MAUREEN GREAVE <gracemagmon@gmail.com>
- Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
- Business Proposal Mr Seyba <mrpaulmadiiim04@gmail.com>
- Re: Private deal Placement Investment "Mr. Ali Ahmed" <herbertegregory01@gmail.com>
- Compensation FIRST NATIONAL BANK <umeohanuifenna@gmail.com>
- LOAN TESTIMONY rodrigo@seade.cl
- My Beloved in Christ, MS MAUREEN GREAVE <salifmohammed101@gmail.com>
- Urgent Business proposal (sent from forged email address)
- [Info] Kindly reply me myh.wal@xpforestry.com
- Wir bieten 1,8% Kredite "Obrist Nicolas" <mercy.catuto@13d03mspz4.gob.ec>
- 2.000.000,00 Euro "Manuel Franco" <mirtha.davila@mutuafap.org.pe>
- FROM MISS AGARTHA MENSAH, GET BACK TO ME.. "MISS.AGARTHA MENSAH" <masa-yas@marumi-re.co.jp>
- URGENT RESPONSE / RESPUESTA URGENTE Azim Hashim Premji <patrickbugarcici2@gmail.com>
- URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajihaid8888888@gmail.com>
- URGENT REPLY (sent from forged email address)
- Attention FRANK NEWMAN <sussanboy8@gmail.com>
- IHRE ZAHLUNGSMITTEILUNG (sent from forged email address)
- From Mr. Eric Howard (sent from forged email address)
- Attention: Beneficiary 05/25/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- Chairman,COVID-19 Relief Foundation "Mr. Antoine Brulin" <paulharrisonaku@gmail.com>
- Chairman,COVID-19 Relief Foundation "Mr,Antoine Brulin" <drmrsmonicadavis@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, Terry Johnson <terryjohnson030445@gmail.com>
- QUOTATION "Martin Star"<ilsungqc@yogaschule-lichtblick.ch>
- Donation...... "Douglas Foundation" <testing@wasd.tv>
- This is a Vital opportunity! "Dr. Lawan"<drahmedlawan@au.int>
- FOR CHARITY ONLY! <test@teploseti.energo.kg>
- Gute Tag "Herr, Penuela Guttierez" <arobertosuarez38@gmail.com>
- Contact your Agent Now =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <6purplepups@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <dorina.adamescu@upb.ro>
- Donation for you and your family "Mr. charles francis feeney" <ummizainab36@gmail.com>
- Dear Internet User,, "Mr. Apext Lotto" <apex.lotto@aol.com>
- Congratulations! You have won. (sent from forged email address)
- Your Payment is READY!!! (sent from forged email address)
- Information about Your total fund of US$12.9 Million dollars. charles francis feeney <feliciaiheoma2017@gmail.com>
- HEADQUARTERS LOCATION "Charles p. Thomas" <udokaodezulu@gmail.com>
- .//CAN WE INVEST IN YOUR NAMES AS PARTNER ../ , godwinjean1414@outlook.com
- Greetings+ ""bunting""<<comfortbunting1@citromail.hu>>
- Re: Cooperative inquiry (sent from forged email address)
- DEAR BENEFICIARY Nancy Asiko Onyango <fa3713938@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- Information about Your total fund of US$12.9 Million dollars. charles francis feeney <igodomonday8@gmail.com>
- Attention: Beneficiary 05/25/2022 "Mr.Kelvin Williams " <test@comstar.ru>
- DEAR CITIZEN Ms KRISTALINA GEORGIEVA <williamsaustin4827@gmail.com>
- I have issued out a Check "Mr. Charles Francis Feeney" <hassanmande005@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. Charles Francis Feeney" <jerrymiahinno113@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- DHL: You Have A Package "DHL Express" <suechana@guysuco.com>
- Urgent Response Needed (sent from forged email address)
- DEAR CITIZEN Ms KRISTALINA GEORGIEVA <robinsonrisky2@gmail.com>
- HELLO ATTENTION PLEASE john bill <nnaluechinaza8@gmail.com>
- Attention Please , This is Important Message Please Read and... DHL COURIER <dhldeliveringcouriercompanybj@gmail.com>
- SPENDENZUSCHUSS "Michael J. Weirsky" <xlimdadi5@gmail.com>
- RE: CONTACT HSBC BANK NOW FOR THE ONLINE TRANSFER OF YOUR FU... Michael Thomason <vital.finz@gmail.com>
- #Mutual Understanding*MAY 24-22 Basargin Roman <roman1basargin@yahoo.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <chinyereibeh0806@gmail.com>
- HELLO ATTENTION PLEASE john bill <wraychristopherdrictorfbi@gmail.com>
- Partnership Request ---16 UN <unations@un.org>
- Dear Friend "Mrs.Mary Louis" <marylouisww243@gmail.com>
- Get back to me (sent from forged email address)
- I request your approval "Mr.Tony Goodman" <infotony@co.org>
- Gift! ljos50108@gmail.com
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <abdulrahmanidris197@gmail.com>
- ***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
- Dear Friend "Mrs.Mary Louis" <marylouismarylouis1221@gmail.com>
- IN NEED OF YOUR ASSISTANCE Aisha Gaddafi <ahishagadafi8@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <asaphdaniel02@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <ndubuezegoodness9@gmail.com>
- Dear Friend "Mrs.Mary Louis" <marylouismarylouis1122@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <aminanoah350@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <abubakarumarsabo85@gmail.com>
- Dringende Antwort (sent from forged email address)
- Re:I look forward to hear from you. "Mr. Ray" < rayyungg02@outlook.com >
- Do Last Wish For Me (sent from forged email address)
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <kabiruabubakar146@gmail.com>
- IMPORTANT INFORMATION.., "Aisha Al-Gaddafi" <aishaalgaddafi1698@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <abdullahimaniru10@gmail.com>
- HELLO ATTENTION PLEASE Been <losangelesangeles94@gmail.com>
- HELLO ATTENTION PLEASE David Jack <jesusbeen76@gmail.com>
- URGENT RESPONSE / RESPUESTA URGENTE Azim Hashim Premji <infotransglobe2012@gmail.com>
- URGENT RESPONSE / RESPUESTA URGENTE Azim Hashim Premji <cyclerider175@gmail.com>
- can you handle this? (sent from forged email address)
- reply Joseph Koffi <josephkoffi6@gmail.com>
- HELLO ATTENTION PLEASE Been <davidbeen980@gmail.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <tom@tchapman.com>
- reply umoh godwin <pastorgodwin648@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- =?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@webbytelecom.com.br>
- URGENT RESPONSE / RESPUESTA URGENTE Azim Hashim Premji <ehiemuafrancis010@gmail.com>
- Greetings From Mrs.Aisha Muhammadu Buhari "Mrs.Aisha Muhammadu Buhari" <info@bank.org>
- Are You There ? "Mr.Thomas Wilson" <lolomm0147@gmail.com>
- Vertraulich Silvana Tenreyro <silvanatenreyro20@gmail.com>
- DRINGENDE AUFMERKSAMKEIT "Unclaimed Funds" <info@unclaimedfunds.uk>
- To whom it may concern United Nations <secureserver@servers.com>
- Acknowledge this message "James Abbe" <ar@arcinvestmentpartners.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <ouedraogocheicktidiane51@gmail.com>
- Congratulations to you Western Union <habibanurad@gmail.com>
- Congratulations to you Western Union <suhailumuhammad49@gmail.com>
- Greetings Western Union <wb1650674@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <ayanlolaisaac37@gmail.com>
- International monetary fund "Ms. Kristalina georgieva" <abigailmdooter@gmail.com>
- I need your response Tony <support@dev-ig.fr>
- Urgent Attention! Western Union <peterchidiebere285@gmail.com>
- CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<abc123@com.tw>
- Reply urgently (sent from forged email address)
- Attn : Beneficiary, Ambassador Mrs Mary Beth Leonard <postoffice240@gmail.com>
- Urgent Attention! Western Union <ehiabhimacbeth@gmail.com>
- OVERDUE PAYMENT BANK OF AMERICA <roseconnellrevsisterann@gmail.com>
- PAYMENT REMINDER FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- Urgent Attention! Western Union <nakpeebridget@gmail.com>
- Spende Spende <hopebliks@gmail.com>
- Dear Friend "Mrs. Susan Potter" <esthergab02@gmail.com>
- HEADQUARTERS LOCATION "Charles p. Thomas" <chukwuodezulu@gmail.com>
- Allgemeines Kreditangebot jetzt gelten <100100@rvrcc.tv>
- Re:Please get back to me..... David whyte<k.kobayashi@yutaka-net.co.jp>
- Spende Spende <dantaniabdullahi9@gmail.com>
- Urgent Attention! Western Union <sa9558024@gmail.com>
- Urgent Attention! Western Union <harunaibrahim1367@gmail.com>
- 14Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- Are You There ? "Mr.Thomas Wilson" <gjones0147@gmail.com>
- Spende Spende <okekejudith77@gmail.com>
- TEXT OR CALL MR KELVIN +1(973)544-4584 Mr Kelvin Joe <ioffice181@gmail.com>
- Spende Spende <aminaabdullahi3339@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <lawalikabiru511@gmail.com>
- Attention: Approved Lottery Payment winner (sent from forged email address)
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <peterabigail58@gmail.com>
- (no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
- Fund "Mr. Gosin James" <williamsnelson2019@gmail.com>
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- Fund "Mr. Gosin James" <mrschinyeremorgan04@gmail.com>
- EU "Mr. X" <webmasterrr@orreryhim.com>
- Re: please get back to me (sent from forged email address)
- Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
- The Widow "Mrs. Dora Cheong" <duvanrichard73@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <lorrezmess1979@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <ozombakwe57@gmail.com>
- Greetings To You "Ms. Pamela Bill" <samuelamechionyekwe@gmail.com>
- Re: Thanks for your time, I urgently need to hear from you. "Ms. Doris Jones" <chrisli@med-pro.com.hk>
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- Your Money is with us the United Nation United Nation Organization <info@unitednation.org>
- Fund "Mr. Gosin James" <courierdeliverycomp51@gmail.com>
- YOUR FUNDS philip jones <officef290@gmail.com>
- Dear Friend "MR. ADDO WILLIAM" <johnsontony2525@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <noreply@safetpro.com.au>
- Hi LINDI ZULU <mohohlolinah121@gmail.com>
- Fund "Mr. Gosin James" <morganmrschinyere@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <bungerkupper@gmail.com>
- BUSINESS PROPOSAL: REFERENCE NUMBER:EURS/EU/ESP/NCZ5407-22 "Barr Antonio Ruiz"<barr.juanantonioruis@gmail.com>
- Fund "Mr. Gosin James" <mrschinyeremorgan8@gmail.com>
- Unclaimed Inheritance Fund That Belong To You DESMOND CHAMBERS <Desmondchambers@consultant.com>
- PLEASE CONFIRM THIS NEWS IMMEDIATELY "public.enquiries@hm-treasury.gsi.gov.uk" <ukgovhm@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <babangidaidris2021@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyettybayarmaa005@gmail.com>
- Hello icorp@icorp.com.mx
- =?UTF-8?Q?YOUR_APPROVED_ATM_CARD_IN_TUNE_=C2=A318=2C500=2C00... Luke Gene <lukegene2@gmail.com>
- YOUR PRIZE EURONILLONES AWARD <worldbankpaymet@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <markiswgreen2@gmail.com>
- **SPAM** HELLO MY GOOD FRIEND (sent from forged email address)
- RE Peter Alexandra <transmed@transmed.com>
- Your partnership is required urgently urgent <ayejosephchambers@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <zakarialiyuyau9@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <markwagner0404@gmail.com>
- Hi "Mrs. Sakura Cochran" <mari1kabila@gmail.com>
- Information about Your total fund of US$12.9 Million dollars. "Mr. charles francis feeney" <fatimagarbakelluri@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <markswagner2@gmail.com>
- Hi Sakura Cochran <achiamand1@gmail.com>
- This is my 3rd times of sending this Email to you "Mrs. Rose Michael" <reservebankindia79@gmail.com>
- DONATION FOR YOU: Blair Hawthorne <Blair@Mccalls.co.uk>
- Re: Top 1st Rank. nicole@coosymonk.tech
- With Due Respect Catherine Afred <catherineafred111@gmail.com>
- HEADQUARTERS LOCATION "Charles p. Thomas" <fdi019703@gmail.com>
- YOUR ATTENTION PLEASE FOR THIS BUSINESS. Ms Lisa Hugh <dkoure73@gmail.com>
- ATTENTION CARDINAL GROUPS <judyannie6@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <steventerrythomas@gmail.com>
- Partnership Investment. "Mr.Donald James" <lofoyila@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <brooksronald5@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <oguguaignatus@gmail.com>
- Good Day "Mr. Y.B. Hariantono" <umarukabiru4@gmail.com>
- Partnership Investment. Donald James <sunday.emma2017@gmail.com>
- PCH LOTTERY(c) PUBLISHERS CLEARING HOUSE <dorseymarvin9@gmail.com>
- hello, " Mr. Tony Elumelu" <tochukwutochukwu14@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <contractdepartment.devon@gmail.com>
- Re Miss Rosemary Adams jose marie jose <mariejoseee52@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER OF US$2.5M "FROM THE OFFICE OF MR. WILSON STEWART. United Nations Funds Investigation Unit UNITED NATIONS" <antonyjenkins616@gmail.com>
- FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <danielscott0234@gmail.com>
- CRY FOR HELP Melanie Juliet Kabore <mariamadams022@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <judy11gary@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
- YOUR PRIZE EURONILLONES AWARD <samirsahkhuwen@gmail.com>
- ATTENTION "Mr. Daniel Robert" <mishealana@gmail.com>
- Pick-Up (MTCN) is:704 065 0641 "Mrs.Aishah Ahmad Ndanusa," <mgbplc17@gmail.com>
- Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
- DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE?? Abdul Hadi Karim <gregayitteh777@gmail.com>
- 125Re: Winner code: 0043034 (sent from forged email address)
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
- ILLUMINATI John Matt <muhamadilihadi3@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
- ILLUMINATI John Matt <esinitisali1996@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <joncaarpenter2@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <charkoch888@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <mcconvillejames517@gmail.com>
- DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE?? ABDUL HADI KARIM <mrhamedkhalfan@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <bmw66office@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <richardmckenzie919@gmail.com>
- FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <jackjonhson209@gmail.com>
- ILLUMINATI Ahimbisibwe T Eddie <eddieahimbisibwet@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <coxlisa220@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <house123agency@gmail.com>
- Dear Friend "MR. ADDO WILLIAM" <vicnormal19922@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER OF US$2.5M "FROM THE OFFICE OF MR. WILSON STEWART. United Nations Funds Investigation Unit UNITED NATIONS" <contractagency89@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <devonbobby00@gmail.com>
- AW: Spendengelder "Nicolas Berggruen" <nick@mail.primo-ichiba.com>
- Above account as directed. (sent from forged email address)
- Pray for me always. Mrs Lisa Milner <mmilley567@gmail.com>
- PCH LOTTERY(c) Publishers Clearing House <jessecorum2@gmail.com>
- Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
- DENKEN SIE AN EINEN DARLEHEN? 'Lenda Loans'<rodrigo@seade.cl>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <jessica99robert@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <jonathanebhamen22@gmail.com>
- CRY FOR HELP "Mrs. Melaine Julet Kabore" <67729637ebka@gmail.com>
- ATTENTION ATTENTION.!!!! DONATION FROM CHARLES KOCH <koch222cha@gmail.com>
- DHL: You Have A Package "DHL Express" <spencer@pageweavers.com>
- Partner/Investor (sent from forged email address)
- Wir bieten 1,8% Kredite "Obrist Nicolas" <janeth.flores@13d03mspz4.gob.ec>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sweckermrchris@gmail.com>
- HI DEAR Dr Ava Smith <ava48536@gmail.com>
- =?UTF-8?Q?Gr=C3=BC=C3=9Fe_Lieber_Gewinner?= wininheadoffice <koffimorison@gmail.com>
- DEAR CITIZEN Ms KRISTALINA GEORGIEVA <callinsmark@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael77murd@gmail.com>
- MY REGARDS TO YOU "Mr. Stephen Mensah" <stephmensah76@gmail.com>
- ATTN:MOST URGENT "MR RANDY CASS" <noreply@alvol.nl>
- Dear Internet User Martin Powell <1584999721y@gmail.com>
- Re.Hi "Dr. Aisha al-gaddafi" <dr.aishaalgaddafi09@gmail.com>
- =?UTF-8?B?UyBwb3pkcmF2b20gVsOhxb5lbsO9IHbDrcWlYXo=?= wininheadoffice <manueldaniela1234@gmail.com>
- EuroMillions LOTTERI KAMPANJEN "Susan Algizre Morales" <cvfd@jcom.zaq.ne.jp>
- GOOD NEWS BENEFICIARY "Mr.Christopher Asher Wray " <zabbix@edu-mytyshi.ru>
- FUNDS COMPENSATION (sent from forged email address)
309 entries -- last updated: 2022-05-26 15:05 UTC
Sender domains:
- 13d03mspz4.gob.ec (2)
- alvol.nl (1), americansignassociation.com (1), aol.com (2), aol.comt (1), arcinvestmentpartners.com (1), arthurmjackson.com (2), au.int (1), azsgazprom.ru (1)
- bank.org (1)
- celicatech.com (1), central.mercfresh.com (1), ciens.ucv.ve (1), citromail.hu (1), co.org (1), com.tw (1), comstar.ru (2), consultant.com (1), contact.trillianpro.com (1), controlprocess.pl (1)
- ddns.net (1), dev-ig.fr (1)
- edu-mytyshi.ru (1)
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